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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: robertloan01@aol.com
Date: Tue, 05 Nov 2019 10:41:51 -0800
Subject: Re:Loan

I am Mr Robert C.Boss a legitimate lender in United States of America working for HCCGroup On-line Services offers secured & unsecured loans . We offer from $5,000 to $500 million and above at 2%. If you urgently need of a loan for business, to pay your debt, investment and development etc, kindly contact email : robertloan01@aol.com for more information.

(1) Full name:
(2) The loan amount required:
(3) Duration of loan:
(4) Country:
(5) Phone number:
(6) Monthly Income:
(7) Sex:

Thanks and God bless.
Best Regards,
Mr Robert C.Boss.

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Anti-fraud resources: